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April 26, 2017
Minutes of the special meeting of the Board of Trustees of the Skokie Public Library held in the
Skokie Public Library Board Room, on Wednesday, April 26, 2017.
CALL TO ORDER
President Mark Prosperi called the meeting to order at 6:05 p.m.
Members Present: Mark Prosperi, President; Diana Hunter, Vice President/President Emerita;
Karen Parrilli, Secretary: Susan Greer; Eugene F. Griffin; Jonathan H. Maks, MD; and Richard
Kong, Director.
Susan Greer arrived at 6:08 p.m.
Guests present: Courtney Soesbe, PMA Investment Management; Kenneth Herdeman, Ehlers
Investment Partners; and Tom Sawyer, Sawyer Falduto Asset Management, LLC.
INVESTMENT FIRM INTERVIEWS
The Board interviewed representatives from three investment firms: PMA Financial Network;
Ehlers Investment Partners; and Sawyer Falduto Asset Management.
Each representative made an oral presentation explaining their services and how they can be
beneficial to the Skokie Public Library in managing cash flow and securing the best possible
yields on reserve funds.
After the presentations, the Board discussed at length each of the offerings. The consensus was
to hold off on making a decision until a business manager is hired.
ADJOURNMENT
At 9:01 p.m. a motion was made by Dr. Maks, seconded by Mr. Griffin, to adjourn the meeting.
The motion passed unanimously.
____________________________
Karen Parrilli, Secretary
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Title
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Minutes -- Special Meeting, Wednesday, April 26, 2017
Creator
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Skokie Public Library. Board of Trustees
Contributor
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Parrilli, Karen (Secretary)
Date
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2017-04-26
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PDF
Subject
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Public Libraries -- Illinois -- Skokie
Identifier
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LBM20170426_Special.pdf
Publisher
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Skokie Public Library, Skokie, IL
Language
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eng
Extent
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2 p.
Temporal Coverage
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2010s (2010-2019)
2000s
2010s
library board meetings
special meeting